MSU ALUMNI BAND
Alumni Band Executive Board Meeting
Minutes
March 19, 2006

 

REMINDER:  The next Board meeting will be May 7, 2006.

Meeting was called to order at 2:03pm by President Gerry Spry.

Present: Terry Person, Joe Levine, Gerry Spry, Beryl Falcone, Jack Nelson, Bob Rice, Gary Baron, Bill Sachs, John Whitwell, Lynn Brown, Wesley Broadnax

Secretary's Report - Lynn Brown

Minutes from the January 8, 2006 meeting were approved as presented

Treasurer’s Report - John Kostoff

John Kostoff was not present.  The treasurer’s report was provided for the meeting. 

For the period January 8, 2006 – March 19, 2006:

Total Expenses = $3,642.37
Total Deposits = $400.00
Ending Balance (checking account) = $8,006.77
            (Commission Portion)             $1,618.00         

            (Regular Portion)                      $6,388.77


Other funds:
Certificate of Deposit (As of 01/24/2006) = $5,183.93

Total Cash on Hand = $13,190.70

Anticipated expenditures:

Bloomquist Scholarship (Yearly) = $500.00
Commission Project = $2,500.00

 

 

Vice President’s Report – Terry Person

            No report.

 President’s Report – Gerry Spry

Letters of invitation were sent to Dave Carton and Ken Bloomquist to conduct at the Spring Concert 2006.

 Member Relations Report – Beryl Falcone

                        Date for the next Encore is June 1, 2006.

Past President’s Report – Jim McCaffrey

No report.

 Band Director’s Report

John Whitwell – no report.

John Madden – not present.

Wes Broadnax – preparations are in progress for the Alumni Band’s performance at the Spring concert.  John Madden is determining the music to be played.

Isaiah Odajima – not present.

Old Business

MSU Alumni Band Trip – Dale Bartlett

            Information provided post-meeting.

The MSU Alumni Touring Band Western Canada trip for 2007 is in the process of developing band instrumentation and openings in personnel remain.  Sections of particular need include:  trumpet, percussion and oboe.  The Alumni Tour Band Luncheon will be held at the Marriott Hotel at noon on April 23, 2006.  Contact Dale Bartlett at bartle17@msu.edu for information.

 

 

Spring Concert Report

Coffee, tea and orange juice have been ordered.  Members of Tau Beta Sigma will be providing food.

                       

Mass Mailings – Gary Baron

Since the Encore was published, 36 e-mails have been updated and 200 are still unaccounted for.

 

Discussion of our Mission Statement – Terry Person

            The board approved the Purpose/Mission of the MSU Alumni Band Association:

            1.  To facilitate contacts/communication within MSU Band Alumni.

            2.  To provide ongoing support of the MSU Band Program.

            3.  To promote opportunities for collegial/social activities among band alumni.

            4.  To promote opportunities for active musical participation for band alumni.

            5.  To participate in and support specific targeted fund raising.

 

Discussion of our scholarships – Joe Levine

            The board approved the following:  Two Alumni Band Association scholarships will be presented each year – one in the Fall (Bloomquist Scholarship) and one in the Spring (Whitwell Scholarship).  Each scholarship will be in the amount of $1000.  Private donations for these scholarships, received by the MSU Development Office, will be used to offset the amount necessary for the Alumni Band Association to pay in order to meet the $1000 amount for each scholarship.  Scholarship recipients will be named by band department.

 

Alumni Band Day for the fall – John Madden

            Not present.

Encore Report – Bill Sachs

            Bill and Kim working together is going well.

 

New Business

                        Slate of Officers for 2006

                                    The slate of officers is being determined.

                        All Else

The golf outing website is now updated to reflect the Eighth Annual MSU Alumni Band Golf Outing that will be held on Friday, September 29, 2006.  The website address is:  http://msuabgo.tripod.com

Lynn Brown has been paying $4.95/month for the golf outing website.  The board approved reimbursing Lynn $60 for the year when she submits the invoice.

 

                       

The next board meeting is scheduled for May 7, 2006 at 2:00 pm at Buddies in Okemos.

Meeting adjourned – 4:05pm

(Minutes by Lynn Brown)

A Reminder -

NEXT BOARD MEETING - Sunday, May 7, 2006 at 2pm

BUDDIES in Okemos